Public LEI record · Global LEI Index
Mexico
BOSQUES DE CIRUELOS 120, Bosque de las Lomas, Miguel Hidalgo, Ciudad de México, 11700, MX
Record snapshot
The Legal Entity Identifier for SCOTIA DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA is 4469000001CMR8Q0R790. It has lapsed and has not been renewed.
SCOTIA DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA is a sociedad anónima de capital variable, fondo de inversión en instrumentos de deuda formed in Mexico, registered as SIC931018QZ3 with Taxpayer Register, Mexico. The LEI was registered on 7 Oct 2020. At its last validation on 28 Nov 2023, all of its Level 1 reference data was confirmed against Comisión Nacional Bancaria y de Valores (CNBV); Secretaría de Hacienda y Crédito Público, Mexico. It reports THE BANK OF NOVA SCOTIA as its ultimate parent. SCOTIA DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA is managed by SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT. GS1 Mexico maintains the record.
A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.
UBV0MXRA000449. Registration number SIC931018QZ3 703721456
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
Active
SCOTIA DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
Active
The chain ends here. No other entity reports SCOTIA DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
SCOTIA DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
Active
No other fund reports SCOTIA DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA as its umbrella, so the count is a stated zero rather than data still to arrive.
GLEIF records fund relationships separately from the consolidation parents above. A sub-fund reporting no consolidating parent is the ordinary case, and says nothing about the structure shown here.
Source registry
Taxpayer Register, Mexico
Validated against
Comisión Nacional Bancaria y de Valores (CNBV); Secretaría de Hacienda y Crédito Público, Mexico
Maintained by
GS1 Mexico
Published in
The GLEIF Global LEI Index. This record last updated 28 Nov 2023
Reference data from the GLEIF Global LEI Index, as published on 28 Nov 2023.